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No Surat 054/CGAS/CORSEC/XII/25
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 0
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 049/CGAS/CORSEC/XI/25 , Tanggal 18 November 2025
PerihalPersetujuan Perubahan Anggaran Dasar , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 10 Desember 2025 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 08-12-2025 17:32
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 054/CGAS/CORSEC/XII/25
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attachment 0
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 049/CGAS/CORSEC/XI/25 , dated 18 November 2025
with the subject ofPersetujuan Perubahan Anggaran Dasar , the Company has announced cancellation of AGM
originally planned for 10 December 2025
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Wasis Nugroho
Function General Manager Finance
Date and Time 08-12-2025 17:32
This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wasis Nugroho
· General Manager Finance
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